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MEMORANDUM
To:
From:
Subject:
Date:
Mayor, City Council, City Manager
Mark T. Sokolow City Attorney ~ ~
P. R. No. 11939; Council Meeting of October 1, 2002
September 23, 2002
Attached is P. R. No. 11939 appointing Directors to the
Port Arthur Section 4A Economic Development Corporation. The
names will need to be added to the Proposed Resolution.
MTS/ts
Attachment
cc:
Ike Mills, Executive Director, EDC
z.prl1939.memo
P. R. No. 11939
09/23/02 - ts
RESOLUTION NO.
A RESOLUTION APPOINTING REGULAR AND ADVISORY
DIRECTORS TO THE CITY OF PORT ARTHUR SECTION
4A ECONOMIC DEVELOPMENT CORPORATION
WHEREAS, the City of Port Arthur Section
Development Corporation was created by Ordinance No.
WHEREAS,
and
WHEREAS,
4A Economic
96-08; and
the present members are delineated in Exhibit "A";
11.04 of the bylaws of the
the appointment
No director shall
year terms; and
Section 7.03 and Section
Economic Development Corporation delineate
procedures for directors and advisory directors.
serve more than three (3) consecutive three (3)
WHEREAS, board members shall be collectively selected
(nominated) by pools of councilmembers, with such nominations being
subject to confirmation by a majority vote of the City Council; and
WHEREAS, there is a need to appoint Advisory Board members for
Positions A and C and a Regular Board Member, Position 5.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT ARTHUR:
Section 1. That the facts and opinions in the preamble are
true and correct.
Section 2 That the City Council herein confirms the following
persons which have been nominated (collectively selected) by the
respective pools:
z.pr11939
ADVISORY DIRECTORS:
DISTRICT
1, 4, 5
Mayor, 7,
8
POSITION NAME
A
C
DIRECTORS:
DISTRICT
Mayor, 7, 8
POSITION NAME
5
Section 3. That the new appointees shall immediately
contact the City Secretary and be sworn in.
Section 4. That the City Council herein confirms the
appointments.
Section 5.
be spread upon the Minutes of the City Council.
READ, ADOPTED AND APPROVED on this __ day of ,
A.D., 2002, at a Regular Meeting of the City Council of the City
of Port Arthur, Texas, by the following vote: AYES:
Mayor , City Council ,
That a copy of the caption of this Resolution
NOES:
ATTEST:
OSCAR ORTIZ, MAYOR
EVANGELINE GREEN, CITY SECRETARY
z.prl1939
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
z.prl1939
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7,
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7,
Mayor, 7,
EXHIBIT ~A"
ECONOMIC DEVELOPMENT CORPOP. ATION
BOARD OF DIRECTORS
DATE
TERM
POSITION NAME EXPIRES
1 Martin Flood 06/01/05
2 Paula 'Richardson 12/12/03
3 Bill Fouts 06/01/05
4 J.B. Hathaway 08/22/03
5 06/0~/04
ADVISORY DIRECTORS
POSITION NAME
A
B
C
D
Joseph P. Drago,
Allen Watson
DATE
TERM
EXPIRES
10/01/05
o~/17/o5
~0/01/05
o6/15/o5